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Mexico City-based law firm Litigio Estratégico y Compliance has updated the Spanish translation of the DOJ’s June 2020 Guidance for the Evaluation of Corporate Compliance Programs.
The unofficial translation includes both English and Spanish, and can be downloaded here.
Our thanks to Luis Dantón Martínez, a founding partner of LEC México, who is a regular contributor to the FCPA Blog, for making this updated resource available to readers. Marco Portillo also contributed to this update.
Publisher and editor of the FCPA Blog.
He’s the CEO of Recathlon LLC. The firm provides global compliance information and data services and is the owner of the FCPA Blog. He lived and worked in Asia (Singapore and Hong Kong) for many years and joined the FCPA Blog in 2010. He holds an IACA Level 1 anti-corruption expert qualification and an undergraduate degree from Valparaiso University in international economics and Chinese.
He is the author of Phantom Pillars.
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